Administration & Finance - January 2018

Meeting Date: January 3, 2018

ADMINISTRATION & FINANCE COMMITTEE
MEETING AGENDA
Wednesday, January 3, 2018
9:00 a.m.
Candace Andersen’s Office,
3338 Mt. Diablo Blvd.
Lafayette, CA 94549

Click here to download agenda and enclosures

The committee may take action on each item on the agenda. The action may consist of the recommended action, a related action or no action. Staff recommendations are subject to action and/or change by the committee.

  1. Approval of Agenda
  2. Public Communication
  3. Approval of Minutes of December 6, 2017*
  4. CCCTA Investment Policy-Quarterly Reporting Requirement*
  5. Income Statements for the Nine Months Ended September 30, 2017*
  6. Update on Drug & Alcohol Policy*
  7. SB1 State of Good Repair Funds*
  8. Review of Vendor Bills, December 2017**
  9. Approval of Legal Services Statement, October 2017-Labor**
  10. Next Scheduled Meeting – February 7, 2018
  11. Adjournment